Introduction
Watch Company
S
SUH 46 (LH) LTD
SUH 46 (LH) LTD is an active company incorporated on 3 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SUH 46 (LH) LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15932977
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
Period: 3 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
74 Brent Street London, NW4 2ES,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SUFRIN, Aryeh Chaim
ActiveBrent Street, LondonNW4 2ES
Born April 1985
Director
Appointed 03 Sept 2024
SUFRIN, Aryeh Chaim
Brent Street, LondonNW4 2ES
Born April 1985
Director
03 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suh 46 Ltd
ActiveBrent Street, LondonNW4 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Suh 46 Ltd
Brent Street, LondonNW4 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024